| Name: | PREMIER ONE INSURANCE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Dec 2006 (18 years ago) |
| Entity Number: | 3446313 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 100 PACIFICA, SUITE 480, IRVINE, CA, United States, 92618 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN JOSEPH | Chief Executive Officer | 100 PACIFICA, SUITE 480, IRVINE, CA, United States, 92618 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-12-18 | 2020-12-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-12-03 | 2018-12-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-12-01 | 2018-12-03 | Address | 100 PACIFICA, SUITE 480, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer) |
| 2016-12-01 | 2018-12-03 | Address | 100 PACIFICA, SUITE 480, IRVINE, CA, 92618, USA (Type of address: Principal Executive Office) |
| 2014-09-03 | 2018-12-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-09-03 | 2018-12-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-05-17 | 2014-09-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-12-12 | 2016-12-01 | Address | 100 PACIFICA, 480, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer) |
| 2008-12-12 | 2016-12-01 | Address | 100 PACIFICA, 480, IRVINE, CA, 92618, USA (Type of address: Principal Executive Office) |
| 2006-12-07 | 2014-09-03 | Address | 100 PACIFICA #480, IRVINE, CA, 92618, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221209001321 | 2022-12-09 | BIENNIAL STATEMENT | 2022-12-01 |
| 201221060617 | 2020-12-21 | BIENNIAL STATEMENT | 2020-12-01 |
| 181218000749 | 2018-12-18 | CERTIFICATE OF CHANGE | 2018-12-18 |
| 181203006705 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201007712 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141216006859 | 2014-12-16 | BIENNIAL STATEMENT | 2014-12-01 |
| 140903000729 | 2014-09-03 | CERTIFICATE OF CHANGE | 2014-09-03 |
| 130102002117 | 2013-01-02 | BIENNIAL STATEMENT | 2012-12-01 |
| 120517001015 | 2012-05-17 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-05-17 |
| 110107002380 | 2011-01-07 | BIENNIAL STATEMENT | 2010-12-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
